SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
COMPANY NUMBER
00245722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/1930
(94 years and 9 months old)
WEBSITE
http://saint-gobain.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2016
01/04/2019
SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED
View all previous names
LEICESTERSHIRE
LE12 6JU
Bluestem Road
Ransomes Euro Park
Ipswich
Suffolk
IP3 9RR
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Telephone: 76560700
King St Fenton
Stoke-On
Stoke-on-trent
Staffordshire
ST4 2LT
Unit 2 Merdian West
Meridian Business Park
Leicester
Leicestershire
LE19 1WX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN LIMITED | Active - Accounts Filed | View Report |
| SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FARECLA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1992 - 28/02/1994 (1 years and 8 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 15/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 15/05/2020 | New Company Secretary Richard Keen (926965517) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Marie-Armelle Chupin (904212713) has left the board |
| 14/01/2019 | Stephane Heraud (922419284) has left the board |
| 14/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 13/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member Laurent Guillot (922355388) Appointed |
| 10/02/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 10/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 06/12/2016 | New Board Member Emmanuel Du Moulin (916372850) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920459206) has left the board |
| 01/02/2016 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 01/02/2016 | Michael Strickland Chaldecott (920459206) has left the board |
| 29/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 29/01/2016 | New Board Member Michael Strickland Chaldecott (920459206) Appointed |
| 29/01/2016 | New Board Member Michael Strickland Chaldecott (920459206) Appointed |
| 29/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 18/10/2015 | New Accounts filed |
| 20/03/2015 | Robert Granger (905618769) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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